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Companies House/Bristol/Company profile

NEXSYSONE UK LIMITED

Active
11730940·incorporated 2018-12-17

NEXSYSONE UK LIMITED is an active UK private limited company, incorporated on 17 December 2018 at Companies House (number 11730940; OpenRegistry canonical ID GB-11730940-nexsysone-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-17
Registered Address
C/O MYACCOUNTANT, 8TH FLOOR, SPACES CASTLE PARK, THE PROGRAMME BUILDING, THE PITHAY, BRISTOL, BS1 2NB, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

NEXSYSONE UK LIMITED has 1 person with significant control on file:

  • Mr Richard James Prosser born 1972 resident in United Arab Emirates, British national. Notified 2019-05-22.
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr David John Gater born 1976 resident in United Kingdom, British national. Notified 2018-12-17. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Nexsys One Dmcc (Dubai, Uae reg. Jlt 1957). Notified 2019-05-22. Ceased 2019-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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